Special Joint Meeting with the Board of Supervisors and South Lake Tahoe
Special MeetingPlacerville, CA · September 6, 2019
Minutes
CITY OF PLACERVILLE
CITY COUNCIL
MINUTES
Special Joint Meeting of the City Council
September 6, 2019
El Dorado County Fair Association and Event Center
100 Placerville Drive, Organ Room
1:00 P.M.
1:00 P.M. OPEN SESSION
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE TO THE FLAG
Supervisor Novasel called the meeting to order at 1:07 P.M. and The Pledge
of Allegiance to the Flag was recited.
2. ROLL CALL (CITY OF PLACERVILLE):
Present: Vice-Mayor Saragosa, Councilmember Borelli, Councilmember
Taylor, Councilmember Thomas
Absent: Mayor Acuna
3. ADOPTION OF AGENDA:
A motion was made by Supervisor Veerkamp, seconded by Supervisor Hidahl, to
adopt the agenda. The motion was passed by the following vote:
AYES: Veerkamp, Novasel, Hidahl, Parlin
NOES: None
ABSENT: Frentzen
ABSTAIN: None
4. DISCUSSION ITEMS (FROM COUNTY AGENDA):
19-1208 Health and Human Services Agency Recommending the Board,
in Collaboration with the City of Placerville and City of South
Lake Tahoe, Receive and File a Presentation Regarding an
Overview and Update on El Dorado Opportunity Knocks
Continuum of Care and Introduction to the Upcoming
Development of a Countywide Strategic Plan on Homelessness
This item was for informational purposes only. No formal action
was taken. Public comment was received from Maia Schneider,
Jean Carol McLaughlin, Terri Stratton, Peter Brown, Jonathan
________________________________________________________________________
Minutes of the Special Joint Meeting of the Placerville City Council of September 6, 2019 1
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Gainsbrugh, Loyd Inglis, Maureen Dion-Perry, Shaunda Crane, and
Lyman Dennis.
5. ADJOURNMENT:
The meeting adjourned at 3:45 P.M.
Regina O’Connell, City Clerk
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Minutes of the Special Joint Meeting of the Placerville City Council of September 6, 2019 2
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Agenda
CITY OF PLACERVILLE
CITY COUNCIL AGENDA
Special Joint Meeting of the City Council
September 6, 2019
El Dorado County Fair Association and Event Center
100 Placerville Drive, Organ Room
1:00 P.M.
2019
Mark Acuna, Mayor
Michael Saragosa, Vice-Mayor
Patricia Borelli, Councilmember
Kara Taylor, Councilmember
Dennis Thomas, Councilmember
NOTICE TO THE PUBLIC
You are welcomed and encouraged to participate in this meeting. Public comment is
taken (3 minutes maximum) on items listed on the agenda when they are called.
Public Comment on items not listed on the agenda will be heard as noted on the
agenda. Comments on controversial items may be limited and large groups are
encouraged to select 3-5 speakers to represent the opinion of the group.
Government Code 54950 (The Brown Act) requires that a brief description of each
item to be transacted or discussed be posted at least 72 hours prior to a regular
meeting. The City posts the Agenda on the City Hall window and on the City’s
website: www.cityofplacerville.org.
Courtesy Announcement
Before we proceed, please turn off all cellular telephones, personal pagers, and other
communication devices, as a courtesy to others, and to limit interference with our
audio and video broadcast equipment. Thank you for your cooperation.
________________________________________________________________________
Special Joint Meeting of the City Council of September 6, 2019 1
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1:00 P.M. OPEN SESSION
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE TO THE FLAG
2. ROLL CALL: Mayor Acuna, Vice-Mayor Saragosa, Councilmember Borelli,
Councilmember Taylor, Councilmember Thomas
For the remaining order of business, please refer to the following agenda for the
Special Joint Meeting of the El Dorado County Board of Supervisors, City of
Placerville, and City of South Lake Tahoe
________________________________________________________________
CERTIFICATION OF AGENDA POSTING
I, Regina O’Connell, City Clerk of the City of Placerville, declare that the
following Agenda for the September 6, 2019, Special Joint Meeting of the Placerville
City Council was posted and available for review on August 30, 2019 at the City Hall
of the City of Placerville, 3101 Center Street, Placerville, CA 95667.
The Agenda is also available on the City website at www.cityofplacerville.org
Attest: __________________________________
Regina O’Connell, City Clerk
________________________________________________________________________
Special Joint Meeting of the City Council of September 6, 2019 2
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Board of Supervisors
County of El Dorado Department
330 Fair Lane, Building A
Placerville, California
MEETING AGENDA 530-621-5390
FAX 530-622-3645
Board of Supervisors www.edcgov.us/bos
Sue Novasel, Chair, District V
Brian K. Veerkamp, First Vice Chair, District III
John Hidahl, Second Vice Chair, District I
Shiva Frentzen, District II
Lori Parlin, District IV
Kim Dawson, Clerk of the Board of Supervisors
Don Ashton, Chief Administrative Officer
David Livingston, County Counsel
Friday, September 6, 2019 1:00 PM El Dorado County Fair Association
and Event Center
100 Placerville Drive, Organ Room
Placerville, CA
Special Joint Meeting with the Placerville City Council and
the South Lake Tahoe City Council
PROTOCOLS FOR PUBLIC COMMENT
Public comment will be received at designated periods as called by the Board Chair.
Except with the consent of the Board, individuals shall be allowed to speak to an item only once.
On December 5, 2017, the Board adopted the following protocol relative to public comment
periods. The Board adopted minor revisions to the protocol on February 26, 2019, incorporated
herein:
Time for public input will be provided at every Board of Supervisors meeting. Individuals will have
three minutes to address the Board. Individuals authorized by organizations will have three
minutes to present organizational positions and perspectives and may request additional time,
up to five minutes. At the discretion of the Board, time to speak by any individual may be
extended.
County of El Dorado Page 1 Printed on 8/28/2019
Board of Supervisors MEETING AGENDA September 6, 2019
Individual Board members may ask clarifying questions but will not engage in substantive
dialogue with persons providing input to the Board.
If a person providing input to the Board creates a disruption by refusing to follow Board
guidelines, the Chair of the Board may take the following actions:
Step 1. Request the person adhere to Board guidelines. If the person refuses, the Chair may
turn off the speaker’s microphone.
Step 2. If the disruption continues, the Chair may order a recess of the Board meeting.
Step 3. If the disruption continues, the Chair may order the removal of the person from the Board
meeting.
1:00 P.M. - CALL TO ORDER
PLEDGE OF ALLEGIANCE TO THE FLAG
ADOPTION OF THE AGENDA
1:00 P.M. - TIME ALLOCATION
1. 19-1208 Health and Human Services Agency recommending the Board, in
collaboration with the City of Placerville and City of South Lake Tahoe,
receive and file a presentation regarding an overview and update on El
Dorado Opportunity Knocks Continuum of Care and introduction to the
upcoming development of a countywide strategic plan on homelessness
FUNDING: N/A for this presentation.
ADJOURNMENT
County of El Dorado Page 2 Printed on 8/28/2019
County of El Dorado 330 Fair Lane, Building A
Placerville, California
530 621-5390
FAX 622-3645
Master Report www.edcgov.us/bos/
File Number: 19-1208
*File ID #: 19-1208 Agenda Agenda Item Status: Draft
Type:
Version: 1 Reference: Gov Body: Board of
Supervisors
Created: 08/06/2019
Agenda Title: HHSA 9/6/19 Presentation on Homelessness 9/6/19 Final Action:
Title: Health and Human Services Agency recommending the Board, in
collaboration with the City of Placerville and City of South Lake Tahoe,
receive and file a presentation on the status of Homelessness in the County of
El Dorado.
FUNDING: N/A for this presentation.
Notes:
Agenda Number:
Sponsors: ::
Attachments: ::
:: ::
Contact: Donald Semon ::
History of Legislative File
Ver- Acting Body: Date: Action: Sent To: Due Date: Return Result:
sion: Date:
Text of Legislative File 19-1208
Health and Human Services Agency recommending the Board, in collaboration with the
City of Placerville and City of South Lake Tahoe, receive and file a presentation on the
status of Homelessness in the County of El Dorado.
FUNDING: N/A for this presentation.
DISCUSSION / BACKGROUND:
On September 10, 2013, Hangtown Haven, Inc., and the Mayor of the City of Placerville
County of El Dorado Page 1 Printed on 8/8/2019
Master Report Continued (19-1208)
provided a presentation on homelessness in the County of El Dorado to the Board of
Supervisors (File ID 13-1132), following which the Chief Administrative Office directed an
interagency task force (Opportunity Knocks) convene to examine the issue. The task force
consisted of multiple entities in the community, seeking to develop and coordinate a
consistent and regional presence and response to homelessness. Over time, Opportunity
Knocks developed its understanding of available funding streams for proven solutions to
impacting homelessness, and to better position the region to leverage these opportunities,
a decision was made in early 2017 by the group to merge with the local El Dorado
Continuum of Care (CoC).
The U.S. Department of Housing and Urban Development (HUD) requires local
communities that seek to receive federal homeless assistance funds to maintain a CoC
program that meets federal standards. CoCs that meet HUD requirements are local
planning bodies that coordinate the community’s policies, strategies, and activities geared
toward reducing homelessness.
The CoC process promotes a community-wide commitment to the goal of creating a
system where residents who lose their homes would not be forced to remain homeless
indefinitely, connecting them to housing and supportive services, where available. To
achieve this, CoCs are tasked by the Federal and State governments to track and manage
the homeless community in a local Coordinated Entry System. These systems allow
communities to target limited housing and services to those with the greatest
vulnerabilities, often those with the most needs and that create the highest costs to local
jurisdictions, healthcare providers, and service organizations.
CoCs are compliance-driven and technical in nature, therefore in FY 2018-19, El Dorado
County partnered with Barton Hospital, Marshall Hospital, and the Cities of Placerville and
South Lake Tahoe to contribute toward a contract with Homebase, a HUD CoC technical
assistance expert. Since that time, Homebase has provided technical support to ensure
that the CoC maintains federal compliance, while also supporting service providers in their
efforts to improve housing program outcomes and leverage additional funding streams.
Through Opportunity Knock’s evolution between 2017 and 2019, and through Homebase’s
support, the development of the CoC has allowed for improved system efficiencies and
successes, including but not limited to: increased program funding, access to grant
opportunities, increased exits from homelessness, and improved county-wide data
regarding the current homeless population.
In order to have access to available funding streams, the CoC Board of Directors was
recently required to designate an administrative entity (AE) for submitting applications to
the Federal and State government on behalf of the CoC. The Health and Human Services
Agency was selected as the AE, and since then has sought several grants including
Homeless Emergency Aid Program, California Emergency Solutions and Housing for
2018 and again for 2019, to fund ongoing activities that would build a robust foundation for
the CoC and its continued successes. One requirement of receiving state funding was that
county-regions would utilize a portion of the funds to develop a multi-year strategic plan to
impact homelessness. These plans have increased successes in countless regions, often
County of El Dorado Page 2 Printed on 8/8/2019
Master Report Continued (19-1208)
creating a ‘road-map’ for developing and achieving local goals, based upon available
data/need.
To kick off the conversation of the development of an El Dorado County Regional Strategic
Plan on Homelessness, a presentation is being provided at this joint Board of Supervisors
and City Councils meeting. The purpose of the presentation is for HHSA staff and
Homebase, the CoC technical assistance provider, to give a brief overview of the CoC
program, its responsibilities and requirements, specific and recent accomplishments
between 2017 and 2019, and a review of the 2019 Point-in-Time (PIT) Count survey
conducted by the CoC.
PIT Counts are federally required bi-annually, and the data gathered in the process is used
to measure the prevalence of homelessness in each community by collecting information
on individuals and families residing in emergency shelters and transitional housing, as well
as on people sleeping on the streets, in cars, abandoned properties, or other places not
meant for human habitation. The PIT Count is the only source of nationwide data on
sheltered and unsheltered homelessness, and is required by HUD of all jurisdictions
receiving federal funding. The PIT Count data and analysis are submitted to HUD on a
biannual basis.
Following this overview, the presentation will conclude with an introduction to the
development of the multi-year homeless strategic plan, discussing a general timeline, what
can be expected, and concluding with examples of successful, evidence-based housing
programs that exist elsewhere.
ALTERNATIVES:
N/A
PRIOR BOARD ACTION:
1) 13-1132, September 10, 2013, presentation on homelessness in El Dorado County.
2) 17-0741, June 30, 2017, presentation on HUD CoC’s and return on investment of
existing CoC’s in other counties.
3) 17-0741, August 15, 2017 presentation on Opportunity Knocks and the CoC.
4) 18-0152, January 23, 2018, California Emergency Solutions and Housing 2018 (CESH
2018)
5) 18-1762, May 15, 2018, Homeless Emergency Aid Program (HEAP) Application
6) 19-0181, February 12, 2019, Homeless Emergency Aid Program (HEAP) acceptance
7) 19-0553, April 23, 2019, California Emergency Solutions and Housing 2019 (CESH
2019)
OTHER DEPARTMENT / AGENCY INVOLVEMENT:
N/A
CAO RECOMMENDATION:
[This section is completed by the CAO's Office. This section is required]
County of El Dorado Page 3 Printed on 8/8/2019
Master Report Continued (19-1208)
FINANCIAL IMPACT: This Board item has no financial impact.
CLERK OF THE BOARD FOLLOW UP ACTIONS
Clerk of the Board to receive and file presentation.
STRATEGIC PLAN COMPONENT:
N/A
CONTACT
Donald Semon, Director
County of El Dorado Page 4 Printed on 8/8/2019
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